Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Blenheim Trustee Company No. 1 Limited
- Incorporated
- 1 March 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Christopher Jonathan James GrovesRichard James JesselLord Edward Albert Charles Spencer-Churchill
- Accounts type
- Dormant
- Region
- South East
- Address
- The Estate OfficeBlenheimPalaceWoodstockOxonOX20 1PP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 14 May 2025
British
Born January 1954 (72)
Secretary · Appointed 29 March 2005
British
Director · Appointed 29 March 2005
British
Born November 1954
Officer history (12 former)
14 May 2025
1 April 2025
1 September 2023
26 May 2023
26 May 2023
15 November 2022
31 December 2021
16 November 2021
16 November 2021
16 November 2021
15 January 2018
19 December 2016
5 July 2010
6 July 2009
6 July 2009
2 July 2007
2 July 2007
29 March 2005
29 March 2005
29 March 2005
29 March 2005
29 March 2005
29 March 2005
29 March 2005
29 March 2005
1 March 2005
1 March 2005
1 March 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Individual · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954
Former controllers (2)
12 August 2023
3 December 2021
Ceased Mark Aubrey Weinberg — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Blenheim Trustee Company No. 1 Limited This company
Barrough Limited Owns 75–100% of shares (as a trust)
Barrough Hospitality Limited Owns 75–100% of shares
Blenheim Estates Properties Limited Owns 75–100% of shares
Blenheim Begbroke 2 Limited Owns 75–100% of shares
Blenheim Estate Homes Limited Owns 75–100% of shares
Vanbrugh Homes Construction Limited Owns 75–100% of shares
Blenheim 1994 Settlement SPV Limited Owns 75–100% of shares
Blenheim Farming Contractors Limited Owns 75–100% of shares (as a trust)
Blenheim Finance Limited Owns 75–100% of shares (as a trust)
Blenheim Palace Game LLP Holds 25–50% of voting rights
Blenheim Strategic Partners LLP Holds 25–50% of voting rights (as a trust)
Blenheim Supporting Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 15 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 July 2025 | Appointment of a director | |||
| 11 June 2025 | Termination of appointment of a director |
Some other companies at this address
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Croydon
High Wycombe
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